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HomeMy WebLinkAboutMinutes 08.20.2013 Generated 2/5/2014 1:55 PM SUSTAINABILITY DISTRICT ST LUCIE COUNTY, FLORIDA SD Regular Meeting August 20, 2013 Convened: 11:33 AM Adjourned: 11:34 AM I. Call to Order The meeting was called to order at 11:33 AM by District No. 1 Chris Dzadovsky Attendee Name Title Status Arrived Chris Dzadovsky District No. 1 Present 11:33 AM Tod Mowery District No. 2 Present 11:33 AM Frannie Hutchinson District No. 4 Present 11:33 AM Paula A. Lewis District No. 3, Chair Present 11:33 AM Kim Johnson District No. 5, Vice-Chair Present 11:33 AM Faye W. Outlaw County Administrator Present 11:33 AM Bob Bentkofsky Deputy County Administrator Present 11:33 AM Heather Young Asst. County Attorney Present 11:33 AM Katherine Barbieri Asst. County Attorney Present 11:33 AM Edward Matthews Parks & Recreation Director Present 11:33 AM Marie Gouin OMB Director Present 11:33 AM James R. David Mosquito Control and Coastal Mgt. Serv. Director Present 11:33 AM Mark Satterlee Planning & Dev Director Present 11:33 AM Tara Raymore Director of Human Resources Present 11:33 AM Karen L. Smith Environmental Resources Department Director Present 11:33 AM Kelly Phelan Recording Secretary Present 11:33 AM SD Regular Meeting Tuesday, August 20, 2013 9:03 AM 2 | P a g e II. APPROVAL OF MINUTES Sustainability District - SD Regular Meeting - May 21, 2013 9:03 AM RESULT: ACCEPTED [UNANIMOUS] MOVER: Kim Johnson, District No. 5, Vice-Chair SECONDER: Paula A. Lewis, District No. 3, Chair AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson III. GENERAL PUBLIC COMMENT There were no General Public Comments. IV. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3, Chair SECONDER: Kim Johnson, District No. 5, Vice-Chair AYES: Lewis, Mowery, Hutchinson, Dzadovsky, Johnson A. COUNTY ATTORNEY There are no items scheduled. B. PUBLIC WORKS Special Assessment Notice of Intents for 2014 - Sustainability District There being no further business to be brought before the Board, the meeting was adjourned. Joseph E. Smith Clerk of Circuit Court SD Regular Meeting Tuesday, August 20, 2013 9:03 AM 3 | P a g e Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request.